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Clear All Results
PRESS RELEASE

DEA-Led Operation Dismantles Clovis-Based Drug Trafficking Organization

Diciembre 15, 2023
Note: View the Indictment here. ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda Thorne-James, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced that a 6-count indictment against 7 alleged drug traffickers was unsealed following a coordinated, multiagency...
Diciembre 15, 2023
PRESS RELEASE

Eight Time Prior Drug Felon Sentenced to 300 Months for Armed Fentanyl and Methamphetamine Trafficking

Diciembre 15, 2023
RALEIGH, N.C. – A Fayetteville man was sentenced today to 300 months in prison for running a Fayetteville-based stash house where fentanyl and methamphetamine were sold. On July 25, 2022, Montrel Demon Rhone pled guilty to drug trafficking and firearms charges. “Stemming the flow of illicit fentanyl and the overdose...
Diciembre 15, 2023
PRESS RELEASE

Four Men Charged with Allegedly Running Drug Trafficking Ring that Shipped Wholesale Amounts of Narcotics to Indo-Pacific Region

Diciembre 15, 2023
LOS ANGELES – Two Orange County men have been arrested on a three-count federal grand jury indictment alleging they ran a transnational drug trafficking organization that exported wholesale amounts of cocaine and methamphetamine – concealed within commercial products such as instant noodle packets, car parts, emergency kits, and subwoofers –...
Diciembre 15, 2023
PRESS RELEASE

Illegally Armed Methamphetamine Trafficker is Sentenced to 27 Years in Prison

Diciembre 14, 2023
ASHEVILLE, N.C. – Today, Brandon Alan Purvis, 44, of Waynesville, N.C., was sentenced to 27 years in prison followed by five years of supervised release for trafficking methamphetamine and illegal possession of a firearm, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy...
Diciembre 14, 2023
PRESS RELEASE

Malas Manas Transnational Criminal Organization Leadership Indicted on Charges of Human Smuggling and Drug Trafficking

Diciembre 14, 2023
Phoenix, Ariz. - On November 29, 2023, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo Roman-Flores, Manuel Jose Bernal, Joel Salazar-Ballesteros, and Jesus Armando Gonzalez-Villela, citizens of Mexico, for Conspiracy to Transport Aliens; Conspiracy to Launder Monetary Instruments; Conspiracy to Distribute Marijuana...
Diciembre 14, 2023
PRESS RELEASE

Fentanyl Trafficker Sentence to 22 Years in Prison

Diciembre 14, 2023
NEW YORK CITY - Damian Williams, the United States Attorney for the Southern District of New York, announced that Ismael Bimbow was sentenced to 22 years in prison today for his participation in a large-scale narcotic trafficking operation that sold kilogram quantities of fentanyl and heroin and for possessing firearms...
Diciembre 14, 2023
PRESS RELEASE

Accused Major Trafficker Indicted in Kidnappings and Assaults Linked to an Alleged Drug-Related Dispute

Diciembre 14, 2023
NEW YORK CITY - An indictment filed in Manhattan Supreme Court charges Jonathan Huertas, aka “El Don,” with Operating as a Major Trafficker and with orchestrating two kidnappings and assaults that allegedly occurred in the Morris Park neighborhood of the Bronx in early 2022. The indictment also alleges plans for...
Diciembre 14, 2023
PRESS RELEASE

Hartford Man Sentenced to 4 Years in Federal Prison for Drug Offense

Diciembre 14, 2023
HARTFORD, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KARLIS MANSON, 35, of Hartford, has been sentenced by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release, for distributing controlled substances...
Diciembre 14, 2023
PRESS RELEASE

Massachusetts Man Pleads Guilty to Conspiracy to Distribute Fentanyl

Diciembre 14, 2023
CONCORD, N.H. – A Boston, Massachusetts man pleaded guilty today in federal court in Concord for conspiring to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Victor Cuevas Romero, 27, pleaded guilty to one count of conspiracy to distribute a controlled substance, namely, fentanyl. U.S. District Court...
Diciembre 14, 2023
PRESS RELEASE

Providence Man Sentenced to Federal Prison for Possessing More than Forty Grams of Fentanyl

Diciembre 14, 2023
PROVIDENCE, R.I. – A 31-year-old Providence man was sentenced today to five years and 1 day in federal prison for possessing more than 40 grams of fentanyl and a firearm less than a week after he pleaded guilty in federal court to conspiracy to distribute anabolic steroids, announced United States...
Diciembre 14, 2023
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